Legal entities to whom
Sanctions applied
Total: 5731
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
DRAGON TRADING LIMITED | 101538 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
GREENLAND OIL & GAS TRADING FZE | 19230 | 11634715 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | 271136147400001 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
BORDO PLASTIC MATERIALS TRADING L.L.C | 994217 | 11767577 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
BAVI GENERAL TRADING (L.L.C.) | 537517 | 10810578 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
ALSHIVAN LINE TRADING FZE | 181939 | 11489405 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C | 906759 | 11548618 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
ALLIANCE ENERGY (PVT.) LIMITED | 104304 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C | 959832 | 11668849 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
ALBAHR ALAAHMAR ENERGY FZE | 19438 | 11670819 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
THE HEADQUARTERS FOR ENJOINING RIGHT AND FORBIDDING EVIL | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |||
OFFICE OF THE CHIEF OF MILITARY SECURITY AFFAIRS (OCMSA) | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA |
